NMC1 LIMITED
Overview
| Company Name | NMC1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02041950 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NMC1 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NMC1 LIMITED located?
| Registered Office Address | Nationwide House Pipers Way SN38 1NW Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NMC1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONWIDE MORTGAGE CORPORATION LIMITED | Nov 26, 1986 | Nov 26, 1986 |
| BUYGIFT LIMITED | Jul 30, 1986 | Jul 30, 1986 |
What are the latest accounts for NMC1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for NMC1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark Martin Rennison as a director on Sep 13, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Stuart Rhodes as a director on Sep 13, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Victoria Helen Orme as a secretary on Jan 18, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Nbs Cosec Limited as a secretary on Jan 18, 2019 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Termination of appointment of Bryce Paul Glover as a director on Jul 27, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Anthony John Alexander as a director on Jul 27, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
legacy | 308 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
Who are the officers of NMC1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NBS COSEC LIMITED | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom |
| 254306250001 | ||||||||||
| ALEXANDER, Anthony John | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | England | British | 111937640001 | |||||||||
| RHODES, Christopher Stuart | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 26965790004 | |||||||||
| BANKS, Janice Willmott | Secretary | Bristol Road SN15 4BQ Chippenham 7 Wiltshire | British | 35855100008 | ||||||||||
| LINDSEY, Jason David | Secretary | Nationwide House Pipers Way SN38 1NW Swindon | 159110300001 | |||||||||||
| MCQUEEN, Michael Robert | Secretary | 12 Rowsley Avenue Hendon NW4 1AJ London | English | 16909050001 | ||||||||||
| NOWELL, Stephen Gerrard | Secretary | Belmont Abson Road Pucklechurch BS16 9SD Bristol | British | 55554710001 | ||||||||||
| ORME, Victoria Helen | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | 220643020001 | |||||||||||
| PAUL, Julyan | Secretary | Nationwide House Pipers Way SN38 1NW Swindon | 156642170001 | |||||||||||
| PRITCHARD, Sandra | Secretary | Manor Farm House SN4 7PX Bushton Wiltshire | British | 79909510001 | ||||||||||
| SMITHERS, Tonia Lorraine | Secretary | Fosseway Midsomer Norton BA3 4AU Radstock 1 Little Orchard Somerset | British | 128054140001 | ||||||||||
| TEMPLEMAN, Nicola Ann | Secretary | 100 Molrams Lane Great Baddow CM2 7AL Chelmsford Essex | British | 32611460001 | ||||||||||
| VINALL, Philip Gary | Secretary | Nationwide House Pipers Way SN38 1NW Swindon | British | 127555660001 | ||||||||||
| ATKINSON, Jonathan Mark | Director | 39 Kendal Close NN3 6WJ Northampton Northamptonshire | British | 58107880002 | ||||||||||
| BANKS, Janice Willmott | Director | Bristol Road SN15 4BQ Chippenham 7 Wiltshire | England | British | 35855100008 | |||||||||
| BEALE, Graham John | Director | 6 Hids Copse Road Cumnor Hill OX2 9JJ Oxford Oxfordshire | British | 41065690005 | ||||||||||
| BERNAU, Stuart David Murray | Director | Westport House 116 Gloucester Road SN16 0AL Malmesbury Wiltshire | United Kingdom | British | 15996340002 | |||||||||
| DAVIES, Nicholas Philip | Director | 17 Bradden Way Greens Norton NN12 8BY Towcester Northamptonshire | British | 71658370001 | ||||||||||
| GLOVER, Bryce Paul | Director | Nationwide House Pipers Way SN38 1NW Swindon | United Kingdom | British | 318037780001 | |||||||||
| HARVEY, Richard William Hyde | Director | 38 Rectory Lane Orlingbury NN14 1JH Kettering Northamptonshire | United Kingdom | British | 18655930001 | |||||||||
| JAGPAL, Shamit | Director | 129 Gallants Farm Road EN4 8EP East Barnet Hertfordshire | British | 85508080001 | ||||||||||
| JENKINS, Mark Radclyffe | Director | Northbrook House Sutton Lane, Sutton OX29 5RU Stanton Harcourt Oxfordshire | United Kingdom | British | 164309580001 | |||||||||
| KRAUS, Frank Charles | Director | Elm View Farley Green Albury GU5 9DN Guildford Surrey | British | 1595690001 | ||||||||||
| MARSDEN, Michael John | Director | 94 Greenfield Road MK45 5DR Flitton Bedfordshire | British | 39515060001 | ||||||||||
| MCQUEEN, Michael Robert | Director | 12 Rowsley Avenue Hendon NW4 1AJ London | English | 16909050001 | ||||||||||
| MORANT, Rodney Leslie | Director | Redwood North Road BA2 6HX Bath Somerset | British | 59297690001 | ||||||||||
| O'REILLY, Martin Neil | Director | 2 Lyle Court NN8 5WJ Wellingborough Northamptonshire | British | 44785340001 | ||||||||||
| RENNISON, Mark Martin | Director | Nationwide House Pipers Way SN38 1NW Swindon | England | British | 119757510002 | |||||||||
| RICHARDSON, Peter | Director | Fieldway 51 Grove Road Knowle B93 0PJ Solihull West Midlands | British | 32514010001 | ||||||||||
| TEMPLEMAN, Nicola Ann | Director | 100 Molrams Lane Great Baddow CM2 7AL Chelmsford Essex | British | 32611460001 | ||||||||||
| THOMAS, Simon George | Director | 7 Lichfield Close NN7 4EQ Kislingbury Northamptonshire | British | 53825860001 | ||||||||||
| WILLIAMSON, Philip Frederick | Director | 15 Lucastes Lane RH16 1LB Haywards Heath West Sussex | British | 34459180001 | ||||||||||
| WILLIAMSON, Philip Frederick | Director | 6 Lone Pine Court Brixworth NN6 9EH Northampton Northamptonshire | British | 31796550001 | ||||||||||
| WILLINGHAM, Steven Craig | Director | 1 Pine Copse Close Duston NN5 6NF Northampton | United Kingdom | British | 63092720003 | |||||||||
| WILSON, Charles Richard Lorimer | Director | College Farm Barn Garford OX13 5PF Abingdon Oxfordshire | British | 32077930005 |
Who are the persons with significant control of NMC1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nationwide Building Society | Apr 06, 2016 | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0